Thanet Earth Investments Limited
Company 06167026 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- M.& W.Mack Limited 3 shared directors
- Primafruit Limited 3 shared directors
- Fresca Group Limited 3 shared directors
- Thanet Earth Limited 3 shared directors
- Thanet Earth Peppers Investments Limited 3 shared directors
- Thanet Earth Holdings Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06167026 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/03/2007 |
| Address | THE FRESH PRODUCE CENTRE, TRANSFESA ROAD, PADDOCK WOOD, KENT, TN12 6UT |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 25/04/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Fresca Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (13)
- Laura Jane Evison Director · appointed 2024
- Martyn Paul Fletcher Director · appointed 2020
- Christopher Peter Mack Director · appointed 2007
Show 10 former officers
- James Nicholas Marshall Cox Director · appointed 2021 · resigned 2024
- Brett Geoffrey Sumner Director · appointed 2016 · resigned 2021
- Ian Alexander Craig Director · appointed 2015 · resigned 2020
- Veronica Warner Secretary · appointed 2015 · resigned 2019
- Michael John Musk Secretary · appointed 2013 · resigned 2015
- Rebecca Edith Joan Turner Secretary · appointed 2010 · resigned 2013
- Michael John Musk Secretary · appointed 2007 · resigned 2015
- Andrew Stephen Mcvickers Director · appointed 2007 · resigned 2010
- Croft Nominees Limited Corporate-nominee-director · appointed 2007 · resigned 2007
- Beach Secretaries Limited Corporate-nominee-secretary · appointed 2007 · resigned 2007
Directors and officers on the Companies House record, current and former.
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